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ActiveMumbai, MaharashtraSince 1997

Suresh Rathi Securities Private Limited

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Set up in 1997 in Mumbai. It has pledged its assets against loans of up to ₹100 crore from 3 lenders.

CINU67120MH1997PTC108898
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹30 crore, 26 Feb 2007 to still openUnion Bank of India, up to ₹4 crore, 10 Feb 2010 to 27 May 2010Aditya Birla Finance Limited, up to ₹20 crore, 21 Oct 2014 to 19 Dec 2019Anand Rathi Global Finance Limited, up to ₹10 crore, 1 Jun 2015 to 10 Dec 2019ICICI Bank Limited, up to ₹20 crore, 9 Nov 2015 to 9 Dec 2019HDFC Bank Limited, up to ₹5.5 crore, 21 Apr 2017 to 10 Feb 2021ICICI Bank Limited, up to ₹40 crore, 2 Oct 2021 to still openDCB Bank Limited, up to ₹5 crore, 6 Feb 2024 to 6 Aug 2026IDFC First Bank Limited, up to ₹30 crore, 7 Feb 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 19 Jun 1997.
  • 2021Its biggest loan against assets, ₹40 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹100 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹40 crore

    Open, taken out 2 Oct 2021

  • IDFC First Bank Limited₹30 crore

    Open, taken out 7 Feb 2025

  • HDFC Bank Limited₹30 crore

    Open, taken out 26 Feb 2007

6 earlier loans, now paid off
  • DCB Bank Limited6 Feb 2024 to 6 Aug 2026₹5 crore
  • HDFC Bank Limited21 Apr 2017 to 10 Feb 2021₹5.5 crore
  • ICICI Bank Limited9 Nov 2015 to 9 Dec 2019₹20 crore
  • Anand Rathi Global Finance Limited1 Jun 2015 to 10 Dec 2019₹10 crore
  • Aditya Birla Finance Limited21 Oct 2014 to 19 Dec 2019₹20 crore
  • Union Bank of India10 Feb 2010 to 27 May 2010₹4 crore

What its filings add

Suresh Rathi Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.